10020998 - Strengthening Public Finance and Financial Markets - Iraq
Bank- og finansformidlingstjenester
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH needs services for the "Strengthening Public Finance and Financial Markets II Project" in Federal Iraq and the Kurdistan Region of Iraq for 25 months. The project aims to support the Government of Iraq in strengthening public finance, financial integrity, and financial sector development, specifically focusing on improving revenue mobilization, budgetary and oversight functions, AML/CFT capacities, and contributing to a more resilient and inclusive banking sector. This includes expert support for implementing Iraq's FATF Action Plan and following up on the MENAFATF Mutual Evaluation Report. The award criteria are Price (5%) and Quality (95%).
Om anbudet
- Kontakt navn
- c.r.p. law. partnerschaft mbB
- Kontakt telefon
- +49 69 247 4828 00
- Kontakt e-post
- frankfurt@crp-law.de
- Adresse
- Dag-Hammarskjöld-Weg 1 - 5, 65760 Eschborn
The Strengthening Public Finances and Financial Markets II Project (FFM II), commissioned by the German Federal Ministry for Economic Cooperation and Development (BMZ), supports the Government of Iraq in advancing key reform priorities in public finance, financial integrity, and financial sector development. The Project aims to improve revenue mobilisation, strengthen budgetary and oversight functions, enhance AML/CFT capacities, and contribute to a more resilient and inclusive banking sector in both Federal Iraq (FI) and the Kurdistan Region of Iraq (KRI). In doing so, FFM II helps reduce vulnerabilities to money laundering, terrorist financing, and other forms of Illicit Financial Flows (IFF). The objective of this consultancy is to support GIZ and its Iraqi partners - in particular the Financial Intelligence Unit (FIU), the Central Bank of Iraq (CBI), the Ministry of Finance and the Federal and Kurdistan Integrity Commissions - in implementing reform measures that strengthen Iraq's resilience against Illicit Financial Flows (IFFs) and improve compliance with international standards on Anti-Money Laundering, Countering the Financing of Terrorism and Countering the Financing of Proliferation (AML/CFT/CPF). This includes expert support for the implementation of Iraq's FATF Action Plan and the follow-up to the MENAFATF Mutual Evaluation Report (MER).
Egne vurderingskriterier
Start gratis prøveperiode for å stille egne spørsmål om anbudet og få KI-genererte svar.
Tildelingskriterier
Beskrivelse
Price criteria for "Bestangebots-Quotienten-Methode"
Beskrivelse
Zur Ermittlung des wirtschaftlichsten Bieters wird hier von der Vergabestelle die erreichte Gesamtpunktzahl nach fachlicher Wertung eingetragen. Es werden nur Angebote mit einer fachlichen Bewertung von über 500 Punkten gewertet. Fachliche Angebote mit weniger Punkten scheiden als fachlich ungeeignet aus.
Beskrivelse
Zur Ermittlung des wirtschaftlichsten Bieters wird hier von der Vergabestelle die erreichte Gesamtpunktzahl nach fachlicher Wertung eingetragen. Es werden nur Angebote mit einer fachlichen Bewertung von über 500 Punkten gewertet. Fachliche Angebote mit weniger Punkten scheiden als fachlich ungeeignet aus.
Kvalifikasjonskrav
Beskrivelse
Name of company and address, tax ID, registration and commercial register number or equivalent register in accordance with the legal provisions of the country of origin.
Dokumentasjonskrav
Self-declaration.
Beskrivelse
No grounds for exclusion pursuant to § 123, § 124 GWB, § 22 LkSG, EU-Russia sanctions.
Dokumentasjonskrav
Self-declaration.
Beskrivelse
Declaration of bidding consortium (if applicable).
Dokumentasjonskrav
Self-declaration.
Beskrivelse
Declaration of subcontractors (if applicable).
Dokumentasjonskrav
Self-declaration.
Tidligere kontraktsvinnere
Start gratis prøveperiode for å se hvem som har vunnet lignende anbud hos denne oppdragsgiveren.
Se hele utlysningen
- Innkjøper
- Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
- Tittel
- 10020998 - Strengthening Public Finance and Financial Markets - Iraq
- Type
- Hovedkode
- Tilleggskoder
- Varighet
- 25 måneder
Ingen tilleggskoder fra innkjøper …
Tilleggskoder lagt til av Cobrief